WOODBERRY PROMOTIONS LIMITED
Overview
| Company Name | WOODBERRY PROMOTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09556684 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODBERRY PROMOTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOODBERRY PROMOTIONS LIMITED located?
| Registered Office Address | 67 High Street Chobham GU24 8AF Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODBERRY PROMOTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for WOODBERRY PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2015
| 4 pages | SH01 | ||||||||||||||
Appointment of Timothy Edward Stocks as a director on Apr 23, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Quorum Secretaries Limited as a secretary on Apr 23, 2015 | 2 pages | AP04 | ||||||||||||||
Appointment of Santi Kalf as a director on Apr 23, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Quorum Nominees Limited as a director on Apr 23, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Wendy Ann Blakley as a director on Apr 23, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of John Vincent Power as a director on Apr 23, 2015 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WOODBERRY PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUORUM SECRETARIES LIMITED | Secretary | High Street Chobham GU24 8AF Woking 67 Surrey England |
| 76149090002 | ||||||||||
| KALF, Santi | Director | Yerguzlar Cadessi Foca Mahalessi Fetiye 128 48300 Mugla Turkey | Turkey | Dutch | 198092140001 | |||||||||
| POWER, John Vincent | Director | High Street Chobham GU24 8AF Woking 67 Surrey England | United Kingdom | British | 196307490001 | |||||||||
| STOCKS, Timothy Edwards | Director | 6 Agar Street WC2N 4HN London 5th Floor England | England | British | 142232750002 | |||||||||
| BLAKLEY, Wendy Ann, Mrs. | Director | High Street Chobham GU24 8AF Woking 67 Surrey United Kingdom | England | British | 159715260001 | |||||||||
| QUORUM NOMINEES LIMITED | Director | High Street Chobham GU24 8AF Woking 67 Surrey United Kingdom |
| 195193660001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0